| Entity Name: | DENIS & OSCAR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENIS & OSCAR, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Sep 2019 (6 years ago) |
| Document Number: | L19000232261 |
| FEI/EIN Number |
38-4130064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 N 6TH ST, HAINES CITY, FL, 33844, US |
| Mail Address: | 330 N RAMONA AVE, HAINES CITY, FL, 33850, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCAR ROMIALD | Chief Executive Officer | 330 N RAMONA AVE, LAKE ALFRED, FL, 33850 |
| DENIS BRIANNA | Auth | 330 N Ramona Ave, LAKE ALFRED, FL 33850, FL, 338502304 |
| ROMIALD OSCAR CEO | Agent | 330 N RAMONA AVE, LAKE ALFRED, FL, 33850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 131 N 6TH ST, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 131 N 6TH ST, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 19 N 1OTH ST, HAINES CITY, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-24 |
| Florida Limited Liability | 2019-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1252668306 | 2021-01-16 | 0455 | PPP | 19, HAINES CITY, FL, 33844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
